Director Holdings

31 Mar 2011 13:58

UTV Media plc Director Shareholding

On 30thMarch 2011 the following Executive Directors were granted awards entitling them to acquire ordinary shares of 5 pence under the UTV Media plc Performance Share Plan 2006 as summarised below:

Executive Director Number of Shares Total number of shares over which share incentive covered by the 2011 awards held following notification Award J McCann 315,322 1,365,056 S Taunton 208,734 904,341 N McKeown 125,833 505,255

This notification is made in accordance with DTR 3.1.4R(1)(a).

The awards will normally vest and become exercisable for a period of six months from the third anniversary of the grant date subject to continued employment and the satisfaction of an earnings performance condition and a share growth performance condition.

No consideration was paid for the grant of these awards and no consideration is due on the vesting on these awards.

Name of contact and telephone number for queries: N McKeown 02890262098

For and on behalf of UTV Media plc

N McKeown

Group Finance Director & Company Secretary

31 March 2011